Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2024
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16 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2023
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23 Jul 2022 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 23 July 2022
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23 Jul 2022 |
LIQ01 |
Declaration of solvency
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23 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-08
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
AD01 |
Registered office address changed from 5 Edison Court Wrexham Technology Park Wrexham LL13 7YT United Kingdom to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 16 May 2022
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06 May 2022 |
CERTNM |
Company name changed motor design holdings LIMITED\certificate issued on 06/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-05
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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30 Mar 2022 |
PSC04 |
Change of details for Dr David Alan Staton as a person with significant control on 23 March 2017
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2018 |
CH01 |
Director's details changed for Mrs Sarah Ann Jowett-Staton on 6 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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05 Mar 2018 |
PSC01 |
Notification of Sarah Ann Jowett-Staton as a person with significant control on 17 February 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from 4 Scotland Street Ellesmere Shropshire SY12 0EG United Kingdom to 5 Edison Court Wrexham Technology Park Wrexham LL13 7YT on 4 October 2017
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08 Jun 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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05 Apr 2017 |
CH01 |
Director's details changed for Mrs Sarah Ann Jowett on 31 March 2017
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